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Ultra-Beam350 Ltd

Ultra-Beam350 Ltd is a dormant company incorporated on 23 April 2020 with the registered office located in Northolt, Greater London. Ultra-Beam350 Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12570356
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
55 Lilliput Avenue
Northolt
UB5 5QA
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Unit 7 Fairway Drive Greenford Middlesex UB6 8PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Aug 1954
Mr Jack Daniel Demeester
PSC • British • Lives in England • Born in Jan 1986
Mr Kris Leslie Demeester
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Jac Construction Steel Ltd
Kris Leslie Demeester is a mutual person.
Active
Probuild Systems Limited
Christopher Roger Demeester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Mr Kris Leslie Demeester Details Changed
7 Months Ago on 1 Feb 2025
Mr Kris Leslie Demeester (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Kris Leslie Demeester Details Changed
7 Months Ago on 1 Feb 2025
Mr Kris Leslie Demeester Details Changed
7 Months Ago on 1 Feb 2025
Mr Kris Leslie Demeester (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Kris Leslie Demeester Details Changed
7 Months Ago on 1 Feb 2025
Mr Kris Leslie Demeester (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Christopher Roger Demeester (PSC) Details Changed
7 Months Ago on 1 Feb 2025
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 20 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Kris Leslie Demeester on 1 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Kris Leslie Demeester as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Kris Leslie Demeester on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Kris Leslie Demeester on 1 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Kris Leslie Demeester as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Kris Leslie Demeester as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Kris Leslie Demeester on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Jack Daniel Demeester on 1 February 2025
Submitted on 6 Feb 2025
Repayment History
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